Search For "fake indian currency note"
NIA arrests Fake Indian Currency Notes trafficker
Updated : 5 years, 9 months ago IST
New Delhi [India], June 30 (ANI): National Investigation Agency (NIA) on Tuesday arrested an FICN trafficker R Vijay in FICN Karnataka case for his involvement in circulation of counterfeit Indian currency in Karnataka.
Read More
NIA files second charge sheet in fake currency case
Updated : 5 years, 10 months ago IST
New Delhi [India], May 23 (ANI): National Investigation Agency (NIA) has filed a second supplementary charge sheet against Jiyaul Haq, a resident of West Bengal, in connection with a case related to the seizure of fake Indian currency notes by Special Task Force (STF), Uttar Pradesh, on A
Read More
NIA files supplementary chargesheet against one accused in FICN case in As
Updated : 5 years, 10 months ago IST
Guwahati (Assam) [India], May 8 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet in the NIA Special Court here against one accused in a case relating to the circulation of fake Indian currency notes (FICN).
Read More
BSF recovers FICN of face value of Rs 2,06,000 in Kolkata
Updated : 6 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 20 (ANI): The Border Security Force (BSF) has recovered Fake Indian Currency Notes (FICN) of the face value of Rs 2,06,000 from Indo-Bangladesh Border Fence in Malda sector on Wednesday.
Read More
NIA court convicts 2 in FICN case; third accused absconding
Updated : 6 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 15 (ANI): The National Investigation Agency (NIA) court in Kolkata convicted Nasir Sheikh and Tajel SK in a Fake Indian Currency Notes (FICN) case sentencing them to six years of imprisonment and a fine of Rs. 10,000 and Rs. 8,000 respectively.
Read More
NIA court sentences 6 years imprisonment to Bangladeshi man
Updated : 6 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 13 (ANI): NIA Special Court, Kolkata on Wednesday pronounced judgment in the Samsherganj fake Indian Currency Note (FICN) case and awarded six years of imprisonment with a fine of Rs 5,000 to a Bangladeshi man, named Mijan.
Read More
Mumbai Police Crime Branch arrests man with Fake Indian Currency worth ove
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 9 (ANI): On the basis of the input received from the Central Intelligence Agencies, the Crime Branch of Mumbai Police on Sunday arrested a person in possession of Fake Indian Currency Notes (FICN) with a face value of Rs 23,86,000 at Mumbai Airport here.
Read More
Fake currency worth Rs 9.27 lakh seized, 9 persons held in Hyderabad
Updated : 6 years, 1 month ago IST
Hyderabad (Telangana) [India], Feb 5 (ANI): Nine members of a gang were arrested for printing and circulating fake Indian currency notes worth Rs 9.27 lakh, police said on Tuesday.
Read More
Bangladeshi Taka, FICN recovered near Indo-Bangladesh Border
Updated : 6 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 25 (ANI): Border Security Force (BSF) has recovered 16,90,000 Bangladeshi Taka and Fake Indian Currency Note (FICN) with the face value of Rs 3,48,000 at Indo-Bangladesh border, in two separate incidents on Friday.
Read More
Maha: DRI seize Indian fake currency worth Rs 18.75 lakhs, 1 arrested
Updated : 6 years, 2 months ago IST
Nagpur (Maharashtra) [India], Jan 16 (ANI): The Nagpur Directorate of Revenue Intelligence (DRI) apprehended a person and seized Fake Indian Currency Notes (FICN) which was being smuggled from Bangladesh with a face value of Rs. 18.75 lakhs.
Read More
DRI seizes fake currency notes of Rs 18.75 lakh, 1 held
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 15 (ANI): The officers of DRI, Nagpur, have seized Fake Indian Currency Notes (FICN) of Rs 18.75 lakh, which was smuggled from Bangladesh to India, and have apprehended one person in this connection.
Read More
WB: 1st supplementary chargesheet filed in NIA court in connection with FI
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Dec 14 (ANI): The National Investigation Agency (NIA) on Friday filed first supplementary chargesheet in NIA Special Court, Kolkata in connection with a Fake Indian Currency Note (FICN) case against an accused.
Read More